Epstein Secrets

ida, "A father and son accused of traveling from the U.S. to Syria and joining the Islamic State of Iraq and al-Sham are facing terrorism charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initi

create a committee that would have wide-ranging powers to investigate the vote, including the ability to subpoena election officials and members of the U.S. Postal Service while the election and vote counting are in progress." A resolution to create the "select committee on election integrity" in the Pennsylvania House

13:23 FM 1 213 080 8600 , • , Icilth LAMEU1S IJ.I' 0 007 42006/013 Gaoll4 Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a Ne

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ing for yourself, and Southern District of Florida? A. I can't say that. It was certainly my understanding that somebody had touched base with South Florida who wanted the information, and I assumed, and I continued to assume that nobody would have— I certainly would not have asked Mr. Harvey to make

operty is subject to forfeiture are reviewed for clear error, but determination itself is conclusion of law reviewed do novo. 18 U.S.CA. 981. 4. Postal Service e=35(5) Essential element of mail fraud is intent to defraud; in order to establish that defen- dant acted with intent to defraud, govern- ment mus